| Entity Name: | MTR USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MTR USA CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Aug 2019 (6 years ago) |
| Document Number: | P16000027564 |
| FEI/EIN Number |
81-2009322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3004 WINDSOR KINGS LAKE BLVD, NAPLES, FL, 34112, US |
| Mail Address: | 3004 WINDSOR KINGS LAKE BLVD, NAPLES, FL, 34112, US |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ MARIA T | President | 3004 WINDSOR KINGS LAKE BLVD, NAPLES, FL, 34112 |
| NAVARRO DANIEL H | Vice President | 3004 WINDSOR KINGS LAKE BLVD, NAPLES, FL, 34112 |
| GOMEZ ANGELICA | Agent | 929 SW 122 AVE, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-08-05 | - | - |
| AMENDMENT | 2019-05-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-17 |
| Amendment | 2019-08-05 |
| Amendment | 2019-05-13 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
